First Quantum Minerals Announces Voting Results for Election of Directors
NEWS RELEASE 14-22 May 23, 2014 www.first-quantum.com
FIRST QUANTUM MINERALS ANNOUNCES VOTING RESULTS FOR ELECTION OF DIRECTORS
First Quantum Minerals Ltd. (“First Quantum” or the “Company”, TSX Symbol “FM”, LSE Symbol “FQM”) today announced that the nominees listed in the Management Information Circular for its 2014 Annual Meeting of Shareholders (“AGM”) were elected as directors of the Company. Detailed results of the vote for the election of directors held at the AGM on May 21, 2014 in Toronto are set out below and are posted on www.sedar.com.
| NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||
|---|---|---|---|---|---|
| FOR | WITHELD/ ABSTAIN | NON VOTE | FOR | WITHELD/ ABSTAIN | |
| Philip K.R Pascall | 432,216,424 | 10,885,727 | 6,478,919 | 97.54% | 2.46% |
| G Clive Newall | 439,222,449 | 3,879,702 | 6,478,917 | 99.12% | 0.88% |
| Martin Rowley | 436,200,319 | 6,901,832 | 6,478,917 | 98.44% | 1.56% |
| Peter St George | 439,215,304 | 3,886,847 | 6,478,917 | 99.12% | 0.88% |
| Andrew Adams | 442,445,560 | 656,591 | 6,478,917 | 99.85% | 0.15% |
| Michael Martineau | 442,440,372 | 661,779 | 6,478,917 | 99.85% | 0.15% |
| Paul Brunner | 441,155,457 | 1,946,694 | 6,478,917 | 99.56% | 0.44% |
| Michael Hanley | 442,738,723 | 363,428 | 6,478,917 | 99.92% | 0.08% |
| Robert Harding | 439,105,812 | 3,996,339 | 6,478,917 | 99.10% | 0.90% |
On Behalf of the Board of Directors 12g3-2b-82-4461 of First Quantum Minerals Ltd. Listed in Standard and Poor’s G. Clive Newall President For further information visit our website at www.first-quantum.com
North American contact: Sharon Loung, Director, Investor Relations Tel: (647) 346-3934 Fax: (604) 688-3818 Toll Free: 1 (888) 688-6577 E-Mail: [email protected]
United Kingdom contact: Clive Newall, President Tel: +44 140 327 3484 Fax: +44 140 327 3494 E-Mail: [email protected]
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